Italiana Membrane S.P.A.
Convocazione di assemblea
Gli azionisti sono convocati in assemblea ordinaria e straordinaria presso la sede sociale in Pasiano (PN), via Galoppat n. 134, per il giorno 7 febbraio 2012 alle ore 10,30 ed eventualmente in seconda convocazione per il giorno 14 febbraio 2012, stessi luogo ed ora, con il seguente
Ordine del giorno:
Parte ordinaria: 1. Nomina Consigliere previa fissazione del numero dei componenti il Consiglio di amministrazione e determinazione del compenso spettante.
Parte straordinaria: 1. Riduzione e non ricostituzione delle riserve di rivalutazione accantonate ai sensi della legge n. 342 del 21 novembre 2000 e del decreto...
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